- Company Overview for A DAVIES TRANSPORT LTD (06255768)
- Filing history for A DAVIES TRANSPORT LTD (06255768)
- People for A DAVIES TRANSPORT LTD (06255768)
- Charges for A DAVIES TRANSPORT LTD (06255768)
- More for A DAVIES TRANSPORT LTD (06255768)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
28 Nov 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
03 Oct 2023 | TM01 | Termination of appointment of James Reginald Reed as a director on 3 October 2023 | |
26 May 2023 | CH01 | Director's details changed for Miss Natalie Jayne Phillips on 16 December 2021 | |
02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
15 Nov 2022 | AP01 | Appointment of Mr James Reginald Reed as a director on 7 November 2022 | |
11 Oct 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
03 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates | |
04 Nov 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
02 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with updates | |
02 Mar 2021 | MA | Memorandum and Articles of Association | |
02 Mar 2021 | SH10 | Particulars of variation of rights attached to shares | |
02 Mar 2021 | CC04 | Statement of company's objects | |
02 Mar 2021 | SH08 | Change of share class name or designation | |
02 Mar 2021 | RESOLUTIONS |
Resolutions
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11 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with updates | |
11 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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11 Jan 2021 | AP01 | Appointment of Miss Natalie Jayne Phillips as a director on 5 January 2021 | |
14 Oct 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
14 Jul 2020 | PSC04 | Change of details for Mr Terence Andrew Davies as a person with significant control on 3 July 2020 | |
14 Jul 2020 | CH01 | Director's details changed for Mr Terence Andrew Davies on 3 July 2020 | |
28 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
14 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
01 Dec 2019 | TM01 | Termination of appointment of Natalie Phillips as a director on 26 November 2019 | |
19 Sep 2019 | AP01 | Appointment of Mr Paul Fisher as a director on 18 September 2019 |